SEVEN SEAS WATER (PANAMA) HOLDINGS LTD
Overview
| Company Name | SEVEN SEAS WATER (PANAMA) HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02215221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is SEVEN SEAS WATER (PANAMA) HOLDINGS LTD located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SEMBCORP INVESTMENTS LIMITED | Nov 08, 2010 | Nov 08, 2010 |
| CASCAL INVESTMENTS LIMITED | Sep 18, 2007 | Sep 18, 2007 |
| BIWATER SUPPLY LIMITED | Mar 01, 1988 | Mar 01, 1988 |
| MOODSHIELD LIMITED | Jan 29, 1988 | Jan 29, 1988 |
What are the latest accounts for SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Sedna Foreignco Ltd as a person with significant control on Oct 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of Sedna Foreignco Ltd as a person with significant control on Oct 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 19, 2025 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Registration of charge 022152210006, created on Aug 29, 2025 | 26 pages | MR01 | ||||||||||||||
Satisfaction of charge 022152210005 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Chadwick Michael Schafer on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Director's details changed for Mr. Chadwick Michael Schafer on Oct 14, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 14, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 022152210004 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 022152210005, created on Sep 21, 2021 | 25 pages | MR01 | ||||||||||||||
Confirmation statement made on May 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Termination of appointment of Olaf Nicolai Krohg as a secretary on Feb 24, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Olaf N. Krohg as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| SCHAFER, Chadwick Michael, Mr. | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 277038720002 | |||||||||
| AMOS, Michael Charles Gilbert | Secretary | 1 Harlands Grove BR6 7WB Orpington Kent | British | 9904110001 | ||||||||||
| DUFFY, Martin Robert Anthony | Secretary | 4 Ashwood Park Lower Road KT22 9NT Fetcham Surrey | British | 267590001 | ||||||||||
| EDWARDS, Timothy Philip | Secretary | 13 Old Palace Road GU2 7TU Guildford Surrey | British | 1697390002 | ||||||||||
| HANDS, Christopher Stephen | Secretary | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | 196818220001 | |||||||||||
| KERSLAKE, John Ernest Alfred | Secretary | Elmsleigh Leatherhead Road KT23 4RR Great Bookham Surrey | British | 14793390001 | ||||||||||
| KROHG, Olaf Nicolai, Mr. | Secretary | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | 277369430001 | |||||||||||
| LAMB, Jonathan Stuart | Secretary | Higher Drive SM7 1PF Banstead 8 Surrey | British | 132320010001 | ||||||||||
| RAMSEY, Alison Tracy | Secretary | Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset United Kingdom | 156815030002 | |||||||||||
| SAYERS, David George | Secretary | The Maples Horsell Vale GU21 4QU Woking Surrey | British | 14090090002 | ||||||||||
| BENFIELD, Douglas Charles | Director | Red House Blacksmiths Lane Laleham-On-Thames TW18 1UB Staines Middlesex | British | 1610390001 | ||||||||||
| BOURTON, Richard Alan | Director | Westerlands 9 Sondes Place Drive RH4 3ED Dorking Surrey | British | 44285340001 | ||||||||||
| BRIDGEWATER, Peter Jeremy | Director | Francis Avenue BH11 8NX Bournemouth George Jessel House Dorset United Kingdom | England | British | 81522390001 | |||||||||
| CHEN, Dan | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Singapore | Singaporean | 239737220001 | |||||||||
| COOMBS, Michael Andrew | Director | Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham | United Kingdom | British | 158300960001 | |||||||||
| GOSCOMB, Christopher Roderick John | Director | Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey | Uk | British | 1610330001 | |||||||||
| GUY, David Michael | Director | Frith Hill Road GU7 2EE Godalming Highcroft Surrey England | United Kingdom | British | 154705640001 | |||||||||
| HANDS, Stephen Christopher | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | England | British | 150932720001 | |||||||||
| HOLLINSHEAD, Steven John | Director | 4 Strawberry Fields GU24 9SP Bisley Surrey | United Kingdom | British | 111385450001 | |||||||||
| HUNG, Kwok Hing Frederick, Mr. | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 277038780001 | |||||||||
| JARDINE, Thomas Philip | Director | 10 Bennerley Road SW11 6DS London | British | 44030520002 | ||||||||||
| JONES, Leslie | Director | Ridgmount Lawbrook Lane GU5 9QW Peaslake Surrey | British | 77693680001 | ||||||||||
| KROHG, Olaf N., Mr. | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 277038790001 | |||||||||
| LER, Siah Neo, Catherina | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters England | Singapore | Singaporean | 190216050001 | |||||||||
| MAGOR, David Lawrence | Director | Trevaylor,96 East Lane West Horsley KT24 6LQ Leatherhead Surrey | British | 3974800002 | ||||||||||
| PYATT, Patricia Ann | Director | Casa Bonita, Leys Road, Harvington WR11 8LZ Evesham Worcestershire | British | 88189950001 | ||||||||||
| RICHARDS, Anthony Michael | Director | Nilgiris Apostles Oak WR6 6AD Abberley Worcester | British | 18714920001 | ||||||||||
| RICHER, Stephane Marcel Jean | Director | 7 Rue Colbert Versailles 7800 France | France | French | 108048830001 | |||||||||
| ROBINSON, Peter Lee | Director | The Knoll Deepdene Park Road RH5 4AW Dorking Surrey | British | 1610350001 | ||||||||||
| SMITH, Peter Leslie | Director | 9 Clearwater Place KT6 4ET Long Ditton Surrey | British | 63289780001 | ||||||||||
| SWEETSUR, Grahame | Director | 6 Squirrels Green Bookham KT23 3LE Leatherhead Surrey | British | 16121580001 | ||||||||||
| SWEETSUR, Grahame | Director | 6 Squirrels Green Bookham KT23 3LE Leatherhead Surrey | British | 16121580001 | ||||||||||
| TAYLOR, Trevor John | Director | Gingerburys Cox Green RH12 3DD Rudgwick West Sussex | England | British | 97671260001 | |||||||||
| THURSTON, Mark Stuart | Director | The Garth High Lane GU27 1BD Haslemere | England | British | 114940320003 |
Who are the persons with significant control of SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedna Foreignco Ltd | Oct 15, 2025 | W1F 8JB London 30 Broadwick United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sembcorp Holdings Limited | Apr 06, 2016 | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Hq United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2020 | Oct 15, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0